| Name: | AMERICAN REGENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1946 (79 years ago) |
| Entity Number: | 58306 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Address: | 5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, United States, 11967 |
| Principal Address: | 5 Ramsey Road, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 0
Share Par Value 150000
Type CAP
| Name | Role | Address |
|---|---|---|
| AMERICAN REGENT, INC. | DOS Process Agent | 5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| PAUL DIOLOSA | Chief Executive Officer | 5 RAMSEY ROAD, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| 2023-03-29 | 2023-08-18 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| 2023-03-17 | 2024-04-11 | Address | 5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, 11967, USA (Type of address: Service of Process) |
| 2023-03-17 | 2024-04-11 | Address | 5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| 2022-01-12 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003942 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 230317001079 | 2023-03-16 | CERTIFICATE OF MERGER | 2023-04-01 |
| 220421003827 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 211013000836 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 190530000363 | 2019-05-30 | CERTIFICATE OF AMENDMENT | 2019-05-30 |
| 190102000460 | 2019-01-02 | CERTIFICATE OF AMENDMENT | 2019-01-02 |
| 181205000081 | 2018-12-05 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181204000345 | 2018-12-04 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180413006094 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 161011002030 | 2016-10-11 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
